General information about company
Scrip code	531758
NSE Symbol
MSEI Symbol
ISIN	INE131D01019
Name of the entity	G.K. CONSULTANTS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	VIJAY KUMAR SINHA	AYNPS6102J	01089578	Executive Director	Not Applicable	MD	22-07-1945	NA		09-01-2006	30-09-2016			1	0	0	0
2	Mr	SUBODH GUPTA	ADRPG1642G	00006243	Executive Director	Not Applicable		21-06-1961	NA		09-08-1995	30-09-2019			1	0	2	0
3	Mr	ANIL KUMAR GOEL	AAPPG2656P	01050857	Executive Director	Not Applicable		31-12-1941	NA		09-08-1995	29-09-2018			1	0	0	0
4	Mr	PIYUSH PRAKASH	AJSPP2884L	02014796	Non-Executive - Independent Director	Chairperson	Shareholder Director	10-07-1983	No		30-09-2014	30-09-2019		63	1	1	2	1

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

Mrs

DIVYA MALINI GUPTA

ACEPG5647B

00006225

Non-Executive - Non Independent Director

Not Applicable

09-09-1966

30-09-2014

30-09-2015

Mrs

PREETY TOSH

ATFPT7182E

06961738

Non-Executive - Independent Director

Not Applicable

Shareholder Director

02-02-1988

30-09-2014

30-09-2019

PARAMESWARAN SUBRAMANIAM

ADIPS8024P

00627794

Non-Executive - Independent Director

Not Applicable

Shareholder Director

10-07-1955

30-09-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Chairperson	30-09-2014
2	06961738	PREETY TOSH	Non-Executive - Independent Director	Member	30-09-2014
3	00006243	SUBODH GUPTA	Executive Director	Member	30-09-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Member	06-11-2018
2	06961738	PREETY TOSH	Non-Executive - Independent Director	Member	30-09-2014
3	00627794	PARAMESWARAN SUBRAMANIAM	Non-Executive - Independent Director	Chairperson	30-09-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06961738	PREETY TOSH	Non-Executive - Independent Director	Chairperson	30-09-2014
2	00006243	SUBODH GUPTA	Executive Director	Member	30-09-2014
3	02014796	PIYUSH PRAKASH	Non-Executive - Independent Director	Member	30-09-2014

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	15-07-2019				Yes
2	07-08-2019		22		Yes
3	14-08-2019		6		Yes
4	23-08-2019		8		Yes
5	07-09-2019		14		Yes
6	30-09-2019		22		Yes
7		15-10-2019	14		Yes	7	3
8		06-11-2019	21		Yes	7	3
9		14-11-2019	7		Yes	7	3
10		31-12-2019	46		Yes	7	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	13-08-2019				Yes
2	Audit Committee	14-11-2019	92			Yes	3	2
3	Nomination and remuneration committee	13-08-2019				Yes
4	Nomination and remuneration committee	14-11-2019	92			Yes	3	3
5	Stakeholders Relationship Committee	15-07-2019				Yes
6	Stakeholders Relationship Committee	15-10-2019	91			Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	CS. SHILPA VERMA
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	CS. SHILPA VERMA
Designation of person	Company Secretary and Compliance Officer
Place	NEW DELHI
Date	10-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details